Tanya Gupta
New Delhi
Summary
Audit and Assurance professional with 1.5 years of post-qualification experience, specializing in Dutch GAAP and IFRS reporting. Proven expertise in executing detailed financial audits and high-quality testing procedures with excellent client feedback. Competent problem-solver with proven capabilities of working in dynamic teams in a fast-paced environment. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
6
6
years of professional experience
Work History
Senior, Audit - Assurance
KPMG Resource Centre Private Limited
12.2023 - Current
- Executed all the phases of audit from planning to archival as the key staff for clients majorly focused within the services and logistic sector.
- Performed overall analytical procedures and assisted in development of audit strategy along with calculation/assessment of materiality and risks of material misstatements.
- Executed comprehensive accruals testing and reviewed financial statement checks, sample testing, and cash reconciliation, collaborating closely with associates to confirm accuracy.
- Tested positive and negative sample for assertions collected from MUS by performing procedures on invoices, bank statements, shipping papers, packing slips, trial balances.
- Identified material misstatements in financial statements while performing the substantive audit procedures and suggested necessary corrections to the client.
- Core team member in three audit engagements under the end-to-end model, involving direct client communications, process walkthroughs and closure of key observations with the client.
- Led 5-6 audit engagements within the extension model, overseeing all aspects of project management involving review of procedures performed by junior team members, establishing kick-off conversations, and communicating with onshore engagement team directly.
- Provided multiple targeted trainings to junior team members to ensure quality and consistency of audit engagements.
- Executed audit procedures utilizing KGS tools such as My audit hub, Klara AI Chat, Robotex (Sample testing assistant), JEA Signup, Kitara (IT checklist), in accordance with KPMG's Global Audit Methodology, to assess reasonableness of FS.
Article Trainee, Audit - Assurance
Walker Chandok & Co LLP (Affiliate of Grant Thornton)
10.2019 - 03.2023
- Carried out Substantive Audit Procedures of various Listed and Private Limited Entities ensuring compliance with Disclosure Requirements of Schedule III and reporting under CARO 2020.
- Preparation of Balance Sheet, Profit & Loss Account, Cash Flow Statement and Notes to Accounts as per applicable Accounting Standards and Schedule III of Companies Act.
- Performed Variance Analysis of fluctuations within the balance sheet and income statement by assessing financial and non-financial information.
- Analyzed, designed and monitored the implementation of various Significant Flow Transactions and evaluated the effectiveness of Internal Controls.
- Evaluated the adequacy & operating effectiveness of Internal Financial Controls over Financial Reporting (IFCoFR) of Cash, Employee Compensation, Operating Expenses, and Capital Assets of various clients.
- Conducted Tax Audits of multiple companies to check the requisite tax compliances and to determine the TDS liability.
- Areas handled: Fixed Assets, Investments, Other Income, Cash and Cash Equivalents, Trade Receivables, Trade Payables, Statutory Dues, Payroll, Other Expenses etc.
- Major Clients: FIITJEE group including all Subsidiaries and Societies, Varun Beverages Limited, Bollhoff Fastenings Pvt. Ltd, Fresenius Medical Care Dialysis Center.
Education
Chartered Accountant (CA) - undefined
The Institute of Chartered Accountants of India
New Delhi01.2023
Bachelors of Commerce (Honors) - undefined
University of Delhi
New Delhi01.2019
Skills
- FS Analysis Financial Control Testing Business Process Analysis Financial Planning & Operations Audit Planning Critical thinking Project Management Client Communication Problem Solving
Awards
KGS Above and Beyond Award
KGS Super Team Award
Grant Thornton Spot Award
Timeline
Senior, Audit - Assurance
KPMG Resource Centre Private Limited
12.2023 - Current
Article Trainee, Audit - Assurance
Walker Chandok & Co LLP (Affiliate of Grant Thornton)
10.2019 - 03.2023
Chartered Accountant (CA) - undefined
The Institute of Chartered Accountants of India
Bachelors of Commerce (Honors) - undefined
University of Delhi
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